ACT EMEA LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 19/05/1019 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 10/11/0910 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 04/09/094 September 2009 | SECRETARY APPOINTED MR JOHN HOWARD ROSS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER |
| 19/06/0919 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JOHN ALAN NAPIER |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED TMD CARAT ADVERTISING LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/036 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | COMPANY NAME CHANGED YMG CARAT LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 28/30 LITCHFIELD STREET LONDON WC2H 9NJ |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED YMG LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 11/11/93 |
| 02/12/932 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED YERSHON GROUP LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/93 |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/926 August 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 29/04/9229 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | ALTER MEM AND ARTS 24/12/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 55 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG |
| 15/08/9015 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD |
| 17/02/8917 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REDESIG SHRS 11/10/88 |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 37/38 GOLDEN SQUARE LONDON W1R 4AP |
| 14/11/8814 November 1988 | AUDITOR'S RESIGNATION |
| 26/09/8826 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF |
| 26/09/8626 September 1986 | ALTER SHARE STRUCTURE |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8431 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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